Exploring the Deep Web
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Stolen accounts for saleBuying and selling stolen accounts are most definitely not restricted to <strong>the</strong> <strong>Deep</strong> <strong>Web</strong>. They are very commonpractices across criminal underground forums that exist on <strong>the</strong> Surface <strong>Web</strong>. We’ve extensively writtenabout in previous reports on <strong>the</strong> Russian [19, 20] and Chinese [21] undergrounds. Credit card numbers, bankaccount numbers, and online auction and gaming site credentials are probably among <strong>the</strong> most commonlysold goods.As in <strong>the</strong> Surface <strong>Web</strong>, prices vary across sites but more mature offerings (like stolen PayPal accountcredentials) do tend to fetch high prices. Accounts like <strong>the</strong>se are generally sold in one of two ways—as“high-quality” verified accounts with <strong>the</strong>ir exact current balances or in bulk (a certain number of unverifiedaccounts that normally come with a guarantee that at least a certain percentage are valid). The first categoryis normally seen as more expensive because <strong>the</strong>y come with a greater likelihood of return on investment(ROI) for a buyer whereas <strong>the</strong> second is significantly cheaper.Stolen verified German PayPal accounts (US$500-700 balance) for sale for US$25025 | Below <strong>the</strong> Surface: <strong>Exploring</strong> <strong>the</strong> <strong>Deep</strong> <strong>Web</strong>